EC-03-2014
ROCHESTER INSTITUTE OF TECHNOLOGY
ROCHESTER, NEW YORK
Agenda
Institute Council Meeting
Wednesday, November 5, 2014
3-4:05 p.m.
2230/2240 Slaughter Hall
Item
1.
Approval of Minutes
October 15, 2014
2.
President’s Report
Dr. Destler
3.
4.
5.
6.
Action
X
Strategic Plan for Presentation to Board of
Trustees
Dr. Destler
Approval of changes to Policy C 16.0 TobaccoRestricted University Policy
Donna Ruben, Michael Stojkovic
Faculty/Staff Compensation-Market
Adjustment Program Update
Judy Bender
Enhancements to University Policy Website
Kathleen Martin
Sue Provenzano
Information &
Discussion
Time
5 min.
X
10 min.
X
15 min.
X
15 min.
X
10 min.
X
10 min.
Total Time
65 min.
Institute Council agenda items are scheduled through the Institute Council Executive Committee. Members of
the 2014-2015 Executive Committee are President Destler; Provost Haefner; Dr. Sophia Maggelakis, dean,
College of Science; Dr. Michael Laver, chair, Academic Senate; Ms. Lauren Shields, chair, Staff Council; and Ms.
Ashley Carrington, president, Student Government.